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Bc Re Uk Midco Limited

09289019

active
Private Limited Company
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

1ST FLOOR, MONMOUTH HOUSE, LONDON, WC2H 9JN
Incorporated 30/10/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Lhj Secretaries Limited

secretary · Since 10/04/2024

Also on 14 other boards

Ms Georgina Anne Bryant

director · Since 30/06/2026

BRITISH · ENGLAND · Age 37

Aztec Financial Services (Jersey) Limited

corporate secretary · Since 30/06/2026

Ms Sarah Jane Fuller

director · Since 30/06/2026

BRITISH · ENGLAND · Age 40

Former

Ms Amanda Marie Robinson

director · Resigned 30/06/2026

Lhj Secretaries Limited

corporate secretary · Resigned 30/06/2026

Mr Peter Stuart Cameron

director · Resigned 30/06/2026

Persons with Significant Control

Ehp Bottomco Iv Ltd

Significant control

Third Floor, Gaspé House, St Helier, JE1 2LH

Reg: 153120 · Jersey · Limited Company

Notified 10/04/2024

Former PSCs

Mr Roger William Mohan Pratap

Ceased 01/09/2016

Majesticare Limited

Ceased 14/04/2022

Korian Real Estate Uk Limited

Ceased 10/04/2024

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 30/03/2023Registered 12/04/2023
Charge
satisfied

CLYDESDALE BANK PLC

Created 23/09/2015Registered 24/09/2015Satisfied 26/05/2022

CompanyRankvs 3100+ SIC 64209 peers
64

Financial strength95th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 111.31× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2022

Net Worth

£5.4M

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

£19.1M

Working capital

Current Assets

£19.3M

Current Liabilities

£173k

Fixed Assets

£34.6M

Debtors

£19.3M

0avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£53.7M
Signed by 2021-10-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2022111.31+£4.4M

Derived from filed accounts. Not audited figures.